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- PALL MALL INVESTMENTS INTERNATIONAL LIMITED
PALL MALL INVESTMENTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PALL MALL INVESTMENTS INTERNATIONAL LIMITED
COMPANY NUMBER
06045638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/2007
(17 years and 10 months old)
WEBSITE
www.bsgsolicitors.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2007
14/01/2020
ADILA LIMITED
Previous Names
09/01/2007 14/01/2020 ADILA LIMITED
LONDON
W3 7DA
Telephone: 02089022233
TPS: No
Savoy House Savoy Circus
London
W3 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PALL MALL INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL MALL INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL MALL INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Benedict George Burnett-Armstrong 01/04/2011 - Present (13 years and 7 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
31/12/2019 - Present (4 years and 10 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 35048 |
View Report |
09/01/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 35067 |
View Report |
Director: 01/10/2008 - Present (16 years and 1 months) Secretary: 02/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 19/02/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: Weifeng Du (926607313) has left the board |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: EXCITE LIMITED (905432772) has left the board |
Date: 07/08/2020 | Event: Change in Reg. Office |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Board Member Weifeng Du (926607313) Appointed |
Date: 16/01/2020 | Event: New Board Member Vanessa Fu (926607295) Appointed |
Date: 15/01/2020 | Event: Olivia Burnett Armstrong (916065610) has left the board |
Date: 14/01/2020 | Event: Charlotte Ann Erica Burnett-Armstrong (922421179) has left the board |
Date: 14/01/2020 | Event: Polly Isabella Burnett-Armstrong (922421146) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Board Member Polly Isabella Burnett-Armstrong (922421146) Appointed |
Date: 10/02/2017 | Event: New Board Member Charlotte Ann Erica Burnett-Armstrong (922421179) Appointed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 15/11/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 22/11/2012 | Event: New Accounts filed |
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